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Company Name: SHIZUMA LIMITED

Company Type:

Limited Company

Company No:

05603796

Company Address:

SHIZUMA LIMITED
2-54 Church Crescent
Muswell Hill
LONDON
N10 3NG


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SHIZUMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
RESO5 - Decrease in nominal capital29/01/2000RESO5
L64.04 - Directions to defer dissolution25/11/1999L64.04
AAMD - Amended Accounts22/06/1994AAMD
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Other resolution - written resolution23/04/1998WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of final meeting of creditors31/03/20054.43
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Reduction of issued capital - written resolution15/10/2001WRES06
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Vary share rights/names - special resolution13/05/2000SRES12
Notice of constitution of liquidation committee17/12/19994.48
Redemption of shares - special resolution31/05/1999SRES16
EEIG2 - Statement of name25/09/2006EEIG2
Directions to defer dissolution30/11/1993L64.06
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Re-registration of a company from private to public02/05/1994CERT5
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
L64.04 - Directions to defer dissolution16/11/1995L64.04
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice to Official Receiver of winding-up order01/06/19944.13
Auditor's report27/10/2004AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of vacation of office by Liquidator13/05/19994.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
4.70 - Declaration of Solvency09/04/20004.70
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
VAL - Valuation Report27/12/1999VAL
363x - Annual Return07/09/2000363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Annual Return22/09/1999363a
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
363 - Annual Return13/11/2006363
363s - Annual Return02/02/2002363s
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Application by a limited company to be re-registered as unlimited20/10/200549(1)
OC138 - Order of Court (Section 138)02/03/2004OC138
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
4.43 - Notice of final meeting of creditors03/12/19994.43
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of Order to deal with charged property08/07/19992.18
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Order of Court (Section 425)05/08/1993OC425
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Resolution to re-register - ordinary resolution11/08/2004ORES02
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Release of Official Receiver22/02/1997L64.07HC
OC425 - Order of Court (Section 425)01/10/1993OC425
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6